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Showing 41 to 50 of 667 search results for Register to make sure.

  1. Apply for a capital requirements permission

    Tasks for regulated firms Published: 12/05/2015 Last modified: 28/01/2019
    Why and how to apply for permissions under the Capital Requirements Regulation (CRR).
  2. How to register for our new data collection platform

    Registers and systems Published: 31/03/2020 Last modified: 14/05/2020
    Considerations if you're applying for authorisation as a debt management or debt authorisation firm.
  3. Account information and payment initiation services

    Consumers Know your rights Published: 08/12/2017 Last modified: 27/02/2020
    The law is changing. When the EU Payment Services Directive (PSD2) was introduced on 13 January 2018, online services that you allow to access your account data or make payments on your behalf became regulated by the Financial Conduct Authority.
  4. Lending firms

    New firm authorisation Published: 09/08/2017 Last modified: 29/04/2020
    A guide on what you need to do before applying to us for authorisation as a lending firm.
  5. Self-certified mortgages from firms not based in the UK – warning to consumers

    News stories Published: 27/01/2016 Last modified: 27/01/2016
    In light of recent media coverage about a firm outside the UK relying on the European Electronic Commerce Directive (ECD) to provide mortgages to customers in the UK without the protections offered by the UK’s mortgage regime, we are telling consumers about what this means for them. Previously, when consumers took out a self-certified mortgage...
  6. PS14/18: Credit broking and fees

    Policy statements Published: 01/12/2014 Last modified: 02/01/2015
    Our new rules on credit broking came into effect on 2 January 2015. Background We have significant concerns about the practices of some credit brokers who charge upfront fees to consumers. Some 41 per cent of all the complaints received since 1 April by the FCA’s Consumer Credit Department relate to credit broking, and around 80 per cent of...
  7. Opening a bank account

    Consumers Published: 18/04/2016 Last modified: 12/05/2020
    Find out what you have to do to open a bank account and what your rights are.
  8. ScamSmart - Land banking investment scams

    ScamSmart Last modified: 13/03/2020
    Find out how land banking investments work, how to avoid scams and what to do if you are scammed.
  9. What to ask an adviser

    Consumers Published: 18/04/2016 Last modified: 24/08/2018
    A financial adviser can help you make important decisions about your finances but the more prepared you are when you meet with one, the more you will benefit. See some questions to ask an adviser.
  10. Banking and online account scams

    Scams Published: 19/04/2016 Last modified: 26/03/2020
    Find out how banking scams work and what you can do to protect yourself.